The Panama Papers
Continent of Secrets: Uncovering Africa’s Offshore Empires
More than $50 billion of foreign aid money is pumped into Africa annually. But did you know that roughly the same amount of money is illicitly siphoned out of the continent?
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Inside The Panama Papers
Experts Quit Panama’s Transparency Committee Over Lack of Transparency
August 5, 2016 — The committee was established in the wake of the Panama Papers to probe Panama’s financial services industry, but now two out of three international members have resigned.
Inside The Panama Papers
Hedge Fund Sues Mossack Fonseca For Alleged Obstruction of Justice in Nevada
September 1, 2016 — Confidential emails revealed in the Panama Papers have opened a new front in a bitter court battle in Nevada involving a hedge fund led by an American billionaire, new court filings show.
Inside The Panama Papers
Panama Hires PR Firm Amid Ongoing Panama Papers Fallout
October 17, 2016 — A PR firm is being paid $50,000 a month to help the Panama government, while arrests, protests and more continue around the world.